Resigned Director: MDA COMPUTING LIMITED - Dissolved (   From: Aug-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: THE MDA GROUP U.K. LIMITED - Dissolved (   From: Aug-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: LCZ LIMITED - Dissolved (   From: Aug-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MDA INTERNATIONAL LIMITED - Active (   From: Aug-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: ASSET 21 LIMITED - Dissolved (   From: Sep-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MDA OVERSEAS LIMITED - Dissolved (   From: Aug-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MONK DUNSTONE ASSOCIATES LIMITED - Active (   From: Aug-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: THE MDA GROUP PUBLIC LIMITED COMPANY - Dissolved (   From: Jan-2002  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: METROPOLITAN STG (NEWRY) LIMITED - Dissolved (   From: Sep-2002  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON DEVELOPMENTS LIMITED - Dissolved (   From: Oct-1996   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: X B B E LIMITED - Dissolved (   From: Aug-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (PLYMOUTH) LIMITED - Dissolved (   From: Dec-1997   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: MACNIVEN & CAMERON ESTATES LIMITED - Dissolved (   From: Jun-1998  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON HOMES LIMITED - Active (   From: Sep-1999   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: MACNIVEN & CAMERON CONSTRUCTION LIMITED - Dissolved (   From: Feb-2000  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON INVESTMENTS LIMITED - Dissolved (   From: Feb-2000   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (HOLLOWAY ROAD) LIMITED - Dissolved (   From: Feb-2000   To: Mar-2005  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (BRISTOL) LIMITED - Dissolved (   From: Mar-2000   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: COLUMBUS TOWER LIMITED - Dissolved (   From: Jun-2000  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: BERKELEY SQUARE VENTURES LIMITED - Dissolved (   From: Jul-2000  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: SEVEN QS LIMITED - Dissolved (   From: Aug-2000   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: LODGETOWERS LIMITED - Dissolved (   From: Dec-2000  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: MACNIVEN & CAMERON (STANMORE) LIMITED - Dissolved (   From: May-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (STREATHAM) LIMITED - Dissolved (   From: Jun-2001   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: BERKELEY PARK LIMITED - Dissolved (   From: Jul-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: BERKELEY SQUARE PARK LIMITED - Dissolved (   From: Jul-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MONK DUNSTONE ASSOCIATES (BRISTOL) LIMITED - Dissolved (   From: Nov-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: BERKELEY SQUARE HOLDINGS LIMITED - Dissolved (   From: Sep-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: ACCSYS FIBRES LIMITED - Dissolved (   From: Sep-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: COTTON MANAGEMENT LIMITED - Dissolved (   From: Sep-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: BERKELEY 2 ESTATE LIMITED - Dissolved (   From: Oct-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: MACNIVEN & CAMERON MCNICHOLAS LIMITED - Dissolved (   From: Nov-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: SKMC PROPERTIES LIMITED - Dissolved (   From: Dec-2001   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: BERKELEY SQUARE ESTATE MANAGEMENT COMPANY LIMITED - Dissolved (   From: Dec-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: CAMERON COURT RESIDENTIAL MANAGEMENT LIMITED - Dissolved (   From: Dec-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: CAPAX PUBLIC LIMITED COMPANY - Dissolved (   From: Dec-2001  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: GRIFFON PROPERTIES LIMITED - Active (   From: Jan-2002   To: Jul-2003  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: SKMC 1D LIMITED - Dissolved (   From: Feb-2002   To: Apr-2005  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: SKMC 2D LIMITED - Dissolved (   From: Feb-2002  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: SKMC-COH LIMITED - Dissolved (   From: Feb-2002  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: SKMC 1 I LIMITED - Dissolved (   From: Mar-2002  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: PODVILLE LIMITED - Active (   From: Apr-2002   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MDA CONSULTING LIMITED - Active (   From: Aug-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: THE CROMWELL HOSPITAL MANAGEMENT GROUP LIMITED - Dissolved (   From: Aug-2002  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MONK DUNSTONE ASSOCIATES (LEICESTER) LIMITED - Dissolved (   From: Aug-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MONK DUNSTONE ASSOCIATES (LEEDS) LIMITED - Dissolved (   From: Aug-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MONK DUNSTONE ASSOCIATES (CROYDON) LIMITED - Dissolved (   From: Nov-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MONK DUNSTONE ASSOCIATES (MANCHESTER) LIMITED - Dissolved (   From: Nov-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON APARTMENTS LIMITED - Dissolved (   From: Dec-2002   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: MACNIVEN & CAMERON TELECOMMUNICATIONS LIMITED - Dissolved (   From: Dec-2002  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MDA ENVIRONMENTAL LIMITED - Dissolved (   From: Dec-2002   To: Nov-2004  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: DEVELICA MANAGEMENT LIMITED - Dissolved (   From: Mar-2003   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (TRANSIT WAY) LIMITED - Dissolved (   From: Feb-2003   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (LONDON) LIMITED - Dissolved (   From: Feb-2003   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: MACNIVEN & CAMERON PROPERTIES LIMITED - Dissolved (   From: Jun-2003  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (BRENTFORD) LIMITED - Dissolved (   From: Nov-2003   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: BURLOW DEVELOPMENTS LIMITED - Dissolved (   From: Jun-2004   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (NEWQUAY) LIMITED - Dissolved (   From: Oct-2004   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: TOWN QUAY DEVELOPMENTS LIMITED - Active (   From: Oct-2004   To: May-2005  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Current Director: MACNIVEN & CAMERON (SL1) LIMITED - Dissolved (   From: Nov-2005  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: TWINEHAM PROPERTY HOLDINGS LIMITED - Active (   From: Dec-2004   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON NOMINEES LIMITED - Dissolved (   From: Jan-2005   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: CURZON DEVELOPMENT SOLUTIONS LIMITED - Active (   From: Jan-2005   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: ACC S1 LIMITED - Active (   From: Feb-2006   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (SALSBURGH) LIMITED - Dissolved (   From: Feb-2006   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: THE PURPLE COFFEE CO LTD - Active (   From: Jun-2006   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (WREXHAM) LIMITED - Dissolved (   From: Dec-2006   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: MACNIVEN & CAMERON (ALMONDSBURY) LIMITED - Dissolved (   From: Dec-2006   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA

Resigned Director: ARTISAN COFFEE CO LIMITED - Active (   From: Jan-2007   To: Mar-2008  )

Address: LANDTHORNE, ELSTEAD ROAD SEALE, FARNHAM, SURREY, GU10 1JA